| Senior Auditor, VP | PeopleSearch Competitive | Singapore | 15 May 12 |
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A fantastic opportunity for a Senior Audit Manager is available with this leading corporate banking institutio...
| Operational Manager - Operations/Process Improvement - $120k+ | Robert Walters AU$100000 - AU$120000 per annum + BONUS | Australia-Sydney | 15 May 12 |
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New role is now available at a prestigious international bank responsible for managing Operational Risk in a f...
| Associate Director - Compliance | Ethos Corporation $1,500,000 HKD | Hong Kong SAR | 15 May 12 |
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Ethos has appointed to uncover an exceptional Compliance professional for an exciting opportunity with one of ...
| Legal Counsels (vacancies in Singapore and Kuala Lumpur) | Capital Dynamics Attractive Remuneration Package | Malaysia | 14 May 12 |
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Capital Dynamics seeks talented Legal Counsels to be based in its Singapore and Kuala Lumpur offices. They wil...
| Legal Counsel | HSBC (Singapore) Competitive | Singapore | 14 May 12 |
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Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...
| Head of Compliance – South Asia (Banking Industry) | Calibrate Pte Ltd Competitive | Singapore | 14 May 12 |
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Providing advice and assistance to the management and staff on complying with regulatory requirements and Grou...
| Native English Speaker translator with Finance experience | Hays Finance Technology depending on the candidates's experience | Japan-Tokyo | 11 May 12 |
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Native English Speaker translator with Finance experience. ( J to E only)
| Business & Process Analysts | Compliance (FATCA) Market Rates | Bluefin Resources AU$0.00 per annum | Australia-Sydney | 11 May 12 |
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| Regional Fraud Risk Manager – Global Insurance Giant – Travel Required – Hong Kong Based | Randstad Hong Kong HK$40K-60K | Hong Kong SAR | 11 May 12 |
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• Reporting into the Regional Head of Operational Risk • Strategy and Framework Development • Outstanding Ca...
| VP, Compliance | JAC Recruitment Pte Ltd (Licence No. 90C3026) 0 - 140, 000 | Singapore | 09 May 12 |
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An exciting role for a senior compliance profession to join the expanding team for a leading Asian bank.
| Legal and Compliance Manager for fast-growing International Asset Management Business | Funds Partnership Competitive with excellent prospects | Singapore | 09 May 12 |
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Legal & Compliance oversight role for major International Asset Manager, an excellent opportunity for someone ...
| VP, Compliance Manager | Randstad Singapore Pte Ltd (Licence No. 94C3609) Up to SGD$200,000- | Singapore | 09 May 12 |
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Global Markets, Corporate and Investment Banking Compliance
| Compliance Advisory, Private Banking | Morgan McKinley (SG) Competitive | Singapore | 08 May 12 |
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Compliance Advisory Private Banking
| Head of Securities Services and SEA, Transaction Banking Compli | Standard Chartered Bank NA | Singapore | 08 May 12 |
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The role holder provides product specific compliance support to the Transaction Banking (TB) business in the r...
| Head of Compliance, Singapore | Morgan McKinley (SG) Competitive | Singapore | 08 May 12 |
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A leading Investment Bank is looking for Head of Compliance to run their Singapore business.
| Head of Market Risk for APAC STMF, FX, Credit and Exotic Deal Clearance | The Royal Bank of Scotland PLC Competative | Singapore | 08 May 12 |
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Be the lead for APAC Credit, FX, STMF, Syndication, CEM and Exotics Deal Clearance risk management matters.
| Head of Legal - E-Commerce/Financial Services - Singapore - 12+ | Taylor Root Singapore Market | Singapore | 03 May 12 |
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A global financial services/e-commerce business group currently seeks an experienced financial services and re...
| Client ID Specialist - 1059064 - CP | Credit Suisse Attractive | Singapore | 30 Apr 12 |
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Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...
| Compliance Assistant Manager/ Manager | PeopleSearch Very competitive | Singapore | 28 Apr 12 |
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Our client is one of the Asia's leading corporate bank and is looking for a Compliance officer to join them. ...
| Senior Internal Audit | PeopleSearch Competitive | Singapore | 27 Apr 12 |
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Leading financial services organisation with a strong regional presence. Manager level role - AVP. Internation...
| KYC Analyst / KYC Controller | Credit Agricole CIB competitive remuneration package | Singapore | 27 Apr 12 |
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| Audit Manager | Maybank Singapore per yr | Singapore | 26 Apr 12 |
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Plan audit programmes, lead and supervise a team of auditors
| Securities Compliance Officer | Michael Page Banking Singapore Attractive Remuneration | Singapore | 17 Apr 12 |
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Excellent opportunity to work for a leading securities firm that is expanding its presence in Asia.
| Compliance Executive | Maybank Singapore per yr | Singapore | 17 Apr 12 |
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Provide independent assurtance on the state of regulatory compliance Competent in AML, Banking Act and FAA
| Senior Legal Counsel, Singapore | Kerry Consulting Pte Ltd (Licence No. 03C4828) salary & variable bonus | Singapore | 17 Apr 12 |
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Reporting to the Senior Legal Counsel, Asia Pacific and as a member of the Singapore Country Management Commit...
| Compliance - Multinational Asset Management | SearchAsia Hong Kong Open | Hong Kong SAR | 09 Feb 12 |
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Our client is a multinational Asset Manager - Billion AUM - Extensive business in over 30 countires - New P...
| Test & Vacancy Only | Not Disclosed Salary description goes here | Bangladesh | 31 Oct 11 |
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Job summary field. This is just a test job. Please do not apply.
| Compliance Adviser / Senior Compliance Advisor | Standard Chartered Bank NA | Hong Kong SAR | 24 May 12 |
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Promote, lead and manage the culture and practice of compliance with the letter and spirit of legal and regula...